信懇智能：二零二二年中期報告.pdf

1、(Stock Code 股份代號：|於開曼群島註冊成立之有限公司）1967)(Incorporated in the Cayman Islands with limited liabilityCONFIDENCE INTELLIGENCE HOLDINGS LIMITED信 懇 智 能 控 股 有 限 公 司 CONTENTS目錄Corporate Information公司資料2Business Review and Prospects業務回顧及前景5Management Discussion and Analysis管理層討論及分析7Report on Review of Interim

2、Financial Information中期財務資料的審閱報告17Condensed Consolidated Income Statement簡明綜合收益表19Condensed Consolidated Statement of Comprehensive Income簡明綜合全面收益表20Condensed Consolidated Balance Sheet簡明綜合資產負債表21Condensed Consolidated Statement of Changes in Equity簡明綜合權益變動表24Condensed Consolidated Statement of Cash

3、 Flows簡明綜合現金流量表27Notes to the Condensed Consolidated Interim Financial Information簡明綜合中期財務資料附註29Other Information其他資料54Confidence Intelligence Holdings Limited Interim Report 20222公司資料執行董事李浩先生（主席兼行政總裁）張必鍾先生許世真先生李碧琼女士郝相君先生（於二零二二年四月一日獲委任）非執行董事袁順唐先生獨立非執行董事陳忠先生黃俊碩先生慕凌霞女士審核委員會黃俊碩先生（主席）陳忠先生慕凌霞女士提名委員會陳忠先生（

4、主席）黃俊碩先生慕凌霞女士薪酬委員會慕凌霞女士（主席）陳忠先生黃俊碩先生授權代表李浩先生簡雪艮女士公司秘書簡雪艮女士於開曼群島之註冊辦公室Windward 3Regatta Office ParkPO Box 1350Grand Cayman KY1-1108Cayman IslandsCORPORATE INFORMATIONExecutive DirectorsMr.Li Hao(Chairman and Chief Executive Officer)Mr.Zhang Bizhong Mr.Xu ShizhenMs.Li BiqiongMr.Hao Xiangjun (appointed

5、 on 1 April 2022)Non-executive DirectorMr.Yuan ShuntangIndependent Non-executive DirectorsMr.Chen ZhongMr.Wong Chun Sek Edmund Ms.Mu LingxiaAudit CommitteeMr.Wong Chun Sek Edmund(Chairman)Mr.Chen ZhongMs.Mu LingxiaNomination CommitteeMr.Chen Zhong(Chairman)Mr.Wong Chun Sek Edmund Ms.Mu LingxiaRemune

6、ration CommitteeMs.Mu Lingxia(Chairman)Mr.Chen ZhongMr.Wong Chun Sek EdmundAuthorised RepresentativesMr.Li HaoMs.Jian XuegenCompany SecretaryMs.Jian XuegenRegistered Office In The Cayman IslandsWindward 3 Regatta Office Park PO Box 1350Grand Cayman KY1-1108 Cayman Islands二零二二年中期業績報告 信懇智能控股有限公司3Headq